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MULTISCAN CORPORATION - Florida Company Profile

Company Details

Entity Name: MULTISCAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULTISCAN CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2004 (21 years ago)
Document Number: P94000072620
FEI/EIN Number 650528008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13380 SW 131st STREET, MIAMI, FL, 33186, US
Mail Address: 13380 SW 131st. STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAQUETE YOLANDA President 14660 SW 107 TERRACE, MIAMI, FL, 33186
JAQUETE YOLANDA Treasurer 14660 SW 107 TERRACE, MIAMI, FL, 33186
MIANI GABRIELA Secretary 13380 SW 131st STREET, MIAMI, FL, 33186
JAQUETE YOLANDA Agent 13380 SW 131st STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-15 13380 SW 131st STREET, SUITE 125, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-08-15 13380 SW 131st STREET, SUITE 125, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-15 13380 SW 131st STREET, SUITE 125, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2014-04-02 JAQUETE, YOLANDA -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-08-15
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3968225004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MULTISCAN CORP
Recipient Name Raw MULTISCAN CORP
Recipient DUNS 927604777
Recipient Address 10733 SW 118 PL, MIAMI, MIAMI-DADE, FLORIDA, 33186-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2115.00
Face Value of Direct Loan 50000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8857437305 2020-05-01 0455 PPP 1110 BRICKELL AVE STE 502, MIAMI, FL, 33131
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12840
Loan Approval Amount (current) 12840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 339940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12916.69
Forgiveness Paid Date 2020-12-09
7169428507 2021-03-05 0455 PPS 1110 Brickell Ave Ste 502, Miami, FL, 33131-3135
Loan Status Date 2022-04-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12810.42
Loan Approval Amount (current) 12810.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3135
Project Congressional District FL-27
Number of Employees 2
NAICS code 423440
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12938.17
Forgiveness Paid Date 2022-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State